The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John Sebire
- British born in March 1943
Mr David John Sebire
Resident in England
Registered addresses and corresponding companies - British born in March 1943
Mr David John Sebire
Resident in United Kingdom
Registered addresses and corresponding companiesKemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom
IIF 6
- British born in March 1943
Sebire, David John
Resident in England
Registered addresses and corresponding companies - British born in March 1943Registered addresses and corresponding companies
Sebire, David John
Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
IIF 9 IIF 10 IIF 11 (more)(less)
- born in March 1943
Sebire, David John
Resident in United Kingdom
Registered addresses and corresponding companiesKemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom
IIF 15
- British born in March 1943
Sebire, David John
Resident in United Kingdom
Registered addresses and corresponding companiesMill Farm, Wood Lane, Horton, Bristol, Avon, BS37 6PG, England
IIF 16Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG, England
IIF 17Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG, United Kingdom
IIF 18Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ
IIF 19Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ, England
IIF 20Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ, Uk
IIF 21 IIF 22 IIF 23 (more)(less)Kemble Wick Cottage, Kemble Wick, Cirencester, Gloucestershire, GL7 6EQ, England
IIF 25Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG
IIF 26 IIF 27 IIF 28 (more)(less)Kemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Sebire, David John
- British born in March 1943
Sabire, David
Resident in United Kingdom
Registered addresses and corresponding companiesMill Farm, Wood Lane, Horton, Bristol, BS37 6PG, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Sebire, David
Mill Farm, Wood Lane, Horton, South Gloucestershire, BS37 6PG
IIF 58
- Registered addresses and corresponding companies
Sebire, David John
Lower Oldbury Farm House, Oldbury On-the Hill, Didmarton, Badminton, Gloucestershire, GL9 1EA, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
40
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of controlPaternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (13 parents)Officer2001-09-24 ~ dissolvedIIF 47 - Director → ME - 2ANSBACHER & CO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-04
Declaration of solvency sworn on 2026-06-04HENRY ANSBACHER & CO.LIMITED
- 2000-09-15 008879001 More London Place, LondonLiquidation Corporate (79 parents)Officer(before 1992-03-13) ~ 1994-07-31IIF 11 - Director → ME - 3BRABCO NO: 100 (2001) LIMITED - 2001-01-16Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (8 parents)Officer2010-05-14 ~ dissolvedIIF 22 - Director → ME
- 4
AURION TECHNOLOGY LIMITED
07491289Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 7 - Director → ME2011-01-13 ~ dissolvedIIF 59 - Secretary → ME - 5
- 6PIXELFUSION LIMITED - 2001-04-17OVAL (1156) LIMITED - 1997-02-13130 Aztec West, Park Avenue, BristolDissolved Corporate (22 parents)Officer2004-06-11 ~ 2005-01-13IIF 29 - Director → ME2005-02-07 ~ 2007-07-06IIF 32 - Director → ME
- 7
- 8
BLACKBOX DISTRIBUTION LIMITED
- 2005-11-10 02124518DELAPENA INVESTMENTS LIMITED
- 1992-12-18 02124518DELAPENA MARKETING LIMITED
- 1988-11-16 02124518PARKBAY LIMITED
- 1987-05-06 02124518Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, UkDissolved Corporate (8 parents)Officer(before 1992-06-24) ~ dissolvedIIF 33 - Director → ME(before 1992-06-24) ~ 1993-01-09IIF 55 - Secretary → ME - 9Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, UkDissolved Corporate (6 parents)Officer1999-07-16 ~ dissolvedIIF 42 - Director → ME1999-07-16 ~ 2000-05-31IIF 49 - Secretary → ME
- 10Insolvency (Case 1) In administration
Administration started on 2006-05-31
Administration ended on 2006-09-11Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-30
Date of completion or termination of CVA on 2011-01-10NETBRASS LIMITED
- 1985-08-01 01879464The Runnings, Cheltenham, Gloucestershire, EnglandActive Corporate (19 parents)Officer(before 1992-06-24) ~ 1992-10-29IIF 13 - Director → ME(before 1992-06-24) ~ 1992-10-29IIF 54 - Secretary → ME - 11
CAREEL LIMITED
- 1987-11-18 02162204Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United KingdomDissolved Corporate (2 parents)Officer(before 1991-12-12) ~ dissolvedIIF 34 - Director → ME(before 1991-12-12) ~ dissolvedIIF 51 - Secretary → ME - 12
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477365 Agile Plc, 100 Fetter Lane, LondonDissolved Corporate (10 parents)Officer2003-12-03 ~ 2006-12-01IIF 28 - Director → ME - 13365 Agile Plc, 100 Fetter Lane, LondonDissolved Corporate (17 parents)Officer1999-11-18 ~ 2006-11-30IIF 43 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-06
Dissolved on 2013-09-19ACUITY GROWTH VCT PLC
- 2011-03-08 052107372 Wellington Place, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2004-09-07 ~ 2011-08-26IIF 27 - Director → ME - 15Securefast Plc, Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (7 parents)Officer2010-07-08 ~ dissolvedIIF 20 - Director → ME2010-07-08 ~ 2011-03-07IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03HENRY ANSBACHER HOLDINGS PLC
- 1993-09-21 01180361Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (49 parents)Officer(before 1992-04-19) ~ 1994-07-31IIF 10 - Director → ME - 17INCENTIVE LYNX SECURITY LIMITED - now
LYNX SECURITY SERVICES LIMITED
- 2012-02-21 01719390Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (19 parents)Officer2000-12-18 ~ 2003-06-07IIF 35 - Director → ME - 18DAVED ELECTRONICS LIMITED - 1991-12-04DEVAPARK LIMITED - 1981-12-31Unit 6 Cedars Business Centre, Avon Road, Cannock, EnglandDissolved Corporate (9 parents)Officer2014-05-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 19IXYS UK WESTCODE LTD. - now
WESTCODE SEMICONDUCTORS LIMITED
- 2012-04-13 03426095WESTCODE GROUP LIMITED
- 1998-03-23 03426095OVAL (1237) LIMITED - 1998-01-14Langley Park Way, Langley Park, Chippenham, WiltshireActive Corporate (26 parents, 1 offspring)Officer1998-03-01 ~ 2002-01-22IIF 30 - Director → ME - 20LYNX CONSULTANCY LIMITED - 2000-09-224th Floor, 100 Christian Street, LondonDissolved Corporate (5 parents)Officer2000-09-27 ~ dissolvedIIF 41 - Director → ME
- 21MEDICO-LEGAL CONSULTANCY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-05
Dissolved on 2013-09-18MEDICO-LEGAL CONSULTANCY PLC
- 2005-10-03 02904329THE MEDICO-LEGAL CONSULTANCY LIMITED
- 2002-10-28 02904329Pannell House, 159 Charles Street, LeicesterDissolved Corporate (12 parents)Officer2002-06-18 ~ 2005-05-31IIF 39 - Director → ME - 22NAVIGA UK 1 LIMITED - nowNEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
DPS TYPECRAFT LIMITED
- 1999-07-02 01876409DIGITAL PUBLISHING SYSTEMS LIMITED
- 1988-05-16 01876409ADVASIGN LIMITED
- 1985-02-11 018764095 Brayford Square, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer(before 1991-06-24) ~ 1996-10-09IIF 9 - Director → ME - 23
NEWATER INVESTMENTS LIMITED
00678567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-26 during the appointment or period of control
Due to be dissolved on 2023-07-03 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (14 parents)Officer2002-05-09 ~ dissolvedIIF 8 - Director → ME - 24
ORB ESTATES PLC
00552331Insolvency (Case 1) Administration order
Administration started on 2003-07-11
Administration discharged on 2019-05-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-13
Commencement of winding up on 2019-05-14The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (30 parents)Officer1993-12-29 ~ 1995-12-12IIF 12 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-06-21RITFOR LIMITED
- 1984-11-20 01851210C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (37 parents)Officer(before 1991-07-31) ~ 1999-08-25IIF 45 - Director → ME - 26
PEGASUS FUND LIMITED
- 2009-03-03 05040462VOYAGER RISK MANAGEMENT LIMITED
- 2005-01-12 05040462Pillar House, 113/115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (11 parents)Officer2004-02-11 ~ dissolvedIIF 48 - Director → ME2004-02-11 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 27
PEGASUS DEFENCE & SECURITY FUND MANAGEMENT (UK) LLP
- 2006-06-15 OC317218Pillar House, 113-115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2006-01-17 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove members → OE - 28
PRACTICAL SECURITIES LIMITED
011666791 Reef House, Coral Row, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ 2012-05-04IIF 57 - Director → ME - 29PREFCAP LIMITED - now365 AGILE GROUP LIMITED - 2018-06-28365 AGILE GROUP PLC - 2018-06-27IAFYDS PLC - 2015-08-20Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-23VPHASE PLC - 2014-02-10Insolvency (Case 1) In administration
Administration started on 2013-09-04
Administration ended on 2013-12-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-12FLIGHTSTORE GROUP PLC
- 2007-09-26 049583322nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2003-11-10 ~ 2006-12-01IIF 38 - Director → ME - 30
- 31
R.K.HARRISON & CO.LIMITED
004472903rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2009-10-18 ~ 2012-05-04IIF 17 - Director → MEIIF 16 - Director → ME - 32CRESTGATE LIMITED - 1999-11-30Benriches, 45-51 High Street, Reigate, SurreyDissolved Corporate (10 parents)Officer2010-03-08 ~ 2012-05-04IIF 18 - Director → ME
- 33
DELAPENA PLC
- 1992-12-23 02397020PLUSFIRST PUBLIC LIMITED COMPANY
- 1989-09-18 02397020C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, EnglandActive Corporate (22 parents, 3 offsprings)Officer(before 1991-03-31) ~ 2022-03-04IIF 19 - Director → ME(before 1992-01-27) ~ 1993-01-09IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-04IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 34SEDGEMOOR LIMITED - now
M.L. HOLDINGS PUBLIC LIMITED COMPANY
- 1998-01-12 002880112 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 9 offsprings)Officer(before 1992-09-21) ~ 1993-01-18IIF 14 - Director → ME - 35
SMART APPROACH GROUP PLC
00283695Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (22 parents)Officer1992-07-10 ~ 2003-11-04IIF 40 - Director → ME - 36TATE FIRE PROTECTION COMPANY LIMITED - 1985-10-18Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (10 parents)Officer2010-05-14 ~ 2010-05-14IIF 24 - Director → ME2009-10-02 ~ dissolvedIIF 23 - Director → ME
- 37
ENOCH PINSON LIMITED
- 2012-01-18 02328178Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (12 parents)Officer(before 1991-06-24) ~ dissolvedIIF 21 - Director → ME1992-01-27 ~ 1993-01-09IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 38TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20BEECHAM DEVELOPMENTS LIMITED - 1979-12-31The Shipyard, Bredon Road , TewkesburyActive Corporate (14 parents, 2 offsprings)Officer2002-09-03 ~ 2006-05-19IIF 37 - Director → ME
- 39
ULTRA SECURITIES LIMITED
- 1987-04-21 01803125POWERAIM LIMITED
- 1984-07-12 01803125Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United KingdomDissolved Corporate (4 parents)Officer(before 1991-12-14) ~ dissolvedIIF 36 - Director → ME(before 1991-12-14) ~ dissolvedIIF 50 - Secretary → ME - 40WISLON LIMITED - now
DANIELE RYMAN AROMACOLOGY LIMITED
- 2007-05-02 043055453rd Floor 6 Vigo Street, LondonDissolved Corporate (6 parents)Officer2004-04-19 ~ 2004-07-12IIF 44 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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